1
Non Executive Deputy Chairman born in January 1934
Individual (17 offsprings)
Officer
1993-10-01 ~ 1998-06-18
OF - Director → CIF 0
Individual (17 offsprings)
Officer
1994-03-25 ~ 1995-09-30
OF - Secretary → CIF 0
2
Director born in August 1925
Individual (2 offsprings)
Officer
~ 1995-09-25
OF - Director → CIF 0
3
Director born in September 1922
Individual (4 offsprings)
Officer
~ 1995-09-30
OF - Director → CIF 0
4
Group Managing Director born in January 1958
Individual (27 offsprings)
Officer
2005-05-04 ~ 2014-12-31
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2005-05-04 ~ 2010-11-26
OF - Secretary → CIF 0
5
Group Chief Executive born in May 1944
Individual (14 offsprings)
Officer
2005-05-04 ~ 2009-12-31
OF - Director → CIF 0
6
Group Chairman born in July 1946
Individual (14 offsprings)
Officer
2005-05-04 ~ 2025-09-04
OF - Director → CIF 0
7
Director born in June 1952
Individual (16 offsprings)
Officer
~ 1994-03-25
OF - Director → CIF 0
Individual (16 offsprings)
Officer
~ 1994-03-25
OF - Secretary → CIF 0
8
Financial Director And Company born in August 1959
Individual (11 offsprings)
Officer
1994-04-11 ~ 1997-08-19
OF - Director → CIF 0
Individual (11 offsprings)
Officer
1995-10-30 ~ 1997-08-19
OF - Secretary → CIF 0
9
Managing Director born in June 1946
Individual (4 offsprings)
Officer
~ 1998-06-18
OF - Director → CIF 0
10
Director born in February 1951
Individual (5 offsprings)
Officer
~ 2011-05-31
OF - Director → CIF 0
11
Chief Executive born in January 1952
Individual (21 offsprings)
Officer
1998-06-18 ~ 2005-05-04
OF - Director → CIF 0
12
Sales Director born in February 1952
Individual (3 offsprings)
Officer
1993-07-12 ~ 1997-07-31
OF - Director → CIF 0
13
Director born in February 1950
Individual (23 offsprings)
Officer
1998-06-18 ~ 2005-05-03
OF - Director → CIF 0
14
Non Executive Director born in February 1952
Individual (1 offspring)
Officer
~ 1996-05-29
OF - Director → CIF 0
15
Director born in February 1934
Individual (20 offsprings)
Officer
1998-06-18 ~ 2004-07-29
OF - Director → CIF 0
16
Sales And Marketing born in April 1957
Individual (10 offsprings)
Officer
1999-02-15 ~ 2000-06-15
OF - Director → CIF 0
17
Accountant born in May 1966
Individual (31 offsprings)
Officer
2010-11-26 ~ 2025-05-01
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2010-11-26 ~ 2025-05-01
OF - Secretary → CIF 0
18
Born in July 1983
Individual (29 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
Individual (29 offsprings)
Officer
2025-05-01 ~ now
OF - Secretary → CIF 0
19
Company Director born in May 1968
Individual (9 offsprings)
Officer
2024-01-02 ~ 2024-04-30
OF - Director → CIF 0
20
Director born in July 1951
Individual (3 offsprings)
Officer
1997-08-19 ~ 2005-05-04
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1997-08-19 ~ 2005-05-03
OF - Secretary → CIF 0
21
Company Director born in May 1957
Individual (30 offsprings)
Officer
1998-01-05 ~ 2005-05-03
OF - Director → CIF 0
22
Chairman born in February 1942
Individual (4 offsprings)
Officer
~ 1998-06-18
OF - Director → CIF 0
23
Born in January 1980
Individual (27 offsprings)
Officer
2025-01-13 ~ now
OF - Director → CIF 0
24
Ceo born in May 1966
Individual (30 offsprings)
Officer
2014-12-30 ~ 2023-07-31
OF - Director → CIF 0
25
Non Executive Director born in November 1929
Individual (1 offspring)
Officer
~ 1998-06-18
OF - Director → CIF 0
26
S.H.S. DISTRIBUTORS LIMITED - 2000-01-01 NI016166 Shs House, 199 Airport Road West, Belfast, Northern Ireland
Active Corporate (16 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0